HIGHFIELD (DESIGN) LIMITED

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Company number 05187101
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 40 HIGH BRIGHAM, COCKERMOUTH, CA13 0TE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHFIELD (DESIGN) LIMITED are www.highfielddesign.co.uk, and www.highfield-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Maryport Rail Station is 4.9 miles; to Workington North Temporary Rail Station is 5.7 miles; to Workington Rail Station is 5.9 miles; to Aspatria Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Design Limited is a Private Limited Company. The company registration number is 05187101. Highfield Design Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Highfield Design Limited is 40 High Brigham Cockermouth Ca13 0te. . MCNEIL, Lynn Elizabeth is a Secretary of the company. MCNEIL, Andrew Craig is a Director of the company. MCNEIL, Lynn Elizabeth is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCNEIL, Lynn Elizabeth
Appointed Date: 22 July 2004
Director
MCNEIL, Andrew Craig
Appointed Date: 22 July 2004
55 years old
Director
MCNEIL, Lynn Elizabeth
Appointed Date: 01 November 2011
52 years old

Persons With Significant Control

Mr Andrew Craig Mcneil
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Elizabeth Mcneil
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD (DESIGN) LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 20
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
04 Nov 2005
Secretary's particulars changed
12 Aug 2005
Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
22 Jul 2004
Incorporation

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